Advanced Compliance Technology Launches Fraud Rings Intelligence Tool

Advanced Compliance Technology (ACT), a provider of compliance and risk solutions for the regulated betting and gaming industry, has launched Fraud Rings, a real-time intelligence feature designed to detect connected fraud and syndicate activity.

Fraud Rings analyses patterns across devices, accounts, locations, behaviours, transactions and betting activity to identify suspicious connections that may not be apparent when individual signals are assessed separately.

The connections are presented through a real-time bubble map, alongside a risk score and measures covering suspicious clusters, linked accounts, device overlap and unusual behavioural signals.

Fraud Rings Maps Connected Risk Signals

Rather than relying solely on individual alerts, Fraud Rings highlights relationships and emerging patterns to help compliance teams investigate activity and prioritise risks.

The AI-powered pattern detection is designed to support compliance officers in identifying fraud rings, betting syndicates, multi-accounting, account sharing, device manipulation, bonus abuse, VPN use and suspicious betting behaviour.

The launch forms part of ACT’s wider approach to connected oversight across identity verification, geolocation, anti-money laundering monitoring, behavioural analysis and sports integrity monitoring.

ACT Targets Earlier Detection Of Organised Activity

Mike Venner, director at Advanced Compliance Technology, said:

“Fraud rarely exists in isolation. The strongest indicators of risk can sit across different accounts or behavioural patterns, making it increasingly difficult to understand the full picture through individual alerts alone.

“Fraud Rings gives compliance teams a visual and connected view of those links in real time. By bringing previously fragmented signals together, we can help operators and regulators identify organised activity earlier and respond with greater confidence.”